DOSSIERS / KESGIN CONSTRUCTION
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Company dossier

KESGIN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913442315 · 913442315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KESGIN CONSTRUCTION
fr_insee
913442315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-11
fr_insee
69 RUE DU ROUET, 13008 MARSEILLE 8E ARRONDISSEMENT
fr_insee
43.33Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONSTRUCTIONdissolvedAD CONSTRUCTION 13dissolvedALDIM TRADINGactiveAQUAPIMactiveARKA BATIMENTdissolvedARS RENOVATIONdissolvedAURAdissolvedAVSactiveAZUR HORIZON IMMOdissolvedBAPTISTE SINTESdissolvedBATI COULEUR FACADEdissolvedBELAMIAdissolvedBERFINdissolvedBTP LIGNE D'AZURactiveCABINET SOUCHEdissolvedCALANEA PROPERTIESactiveCARO'S GAMEactiveCELIK MACONNERIEdissolvedCHEMIN DE LORETTEdissolvedCHRI TAXIactive

+107 more

People with significant control

1 people
NameRoleFromSource
IRFAN KESGINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100